Windham Southeast School District Board Meeting Agenda

WINDHAM SOUTHEAST SCHOOL DISTRICT

53 Green Street

Brattleboro, VT 05301

www.wsesu.org

NOTICE OF BOARD MEETING

The Windham Southeast School District Board will meet remotely at 6:00 p.m. on Wednesday, May 6, 2020 via Zoom:

Join Zoom Meeting

https://us02web.zoom.us/j/88080801183?pwd=cDRvU3YwZ3d1NFJwN0l0TFlRQklxUT09

Meeting ID: 880 8080 1183

Password: 8g0cjn

AGENDA

I. CALL TO ORDER – 6:00 p.m. – David Schoales, Board Chair

II. DISCUSSION –

• Eight characteristics of effective school boards

III. ADMINISTRATIVE REPORT –

• Remote Learning Process – attendance data, broadband access data

• Lessons learned – collecting information (categories)

• Preparations for Fall/Winter potential re-emergence

IV. FINANCIAL STABILITY –

• Update

• Plan for use of federal COVID-19 funds

V. COMMITTEE REPORTS

• Finance Committee

• Personnel Committee

• Policy and Amendment Committee

• Programmatic and Performance Equity Committee

• Climate Crisis Task Force

• Communications Council

• Diversity and Equity Committee

• WSESU Board

• Council Reports

o Possible Appointments

VI. RESCHEDULE ANNUAL MEETING – As recommended by Secretary of State

VII. CLERK’S REPORT – Approval of Minutes – April 15, 2020

VIII. WARRANT / PAYROLL APPROVAL

FY ’19 – Brattleboro Town School District

Warrant No. 1011 in the amount of $32.90

FY ’19 – Brattleboro Union High School District #6

Warrant No. 1012 in the amount of $ 10.00

Warrant No. 1013 in the amount of 8,245.95

Warrant No. 1014 in the amount of 60.00

$8,315.95

Warrants of March 30, 2020

Warrant No. 1299 in the amount of $ 515.00

Warrant No. 1300 in the amount of 2,446.99

Warrant No. 1305 in the amount of 2,043.00

Warrant No. 1306 in the amount of 301.00

Warrant No. 1308 in the amount of 7,378.66

Warrant No. 1309 in the amount of 65,545.75

$78,230.40

Warrants of April 6, 2020

Warrant No. 1310 in the amount of $ 38,173.23

Warrant No. 1311 in the amount of 885.00

Warrant No. 1312 in the amount of 368.53

Warrant No. 1313 in the amount of 716,165.26

$755,592.02

Warrants of April 13, 2020

Warrant No. 1315 in the amount of $ 18,142.60

Warrant No. 1316 in the amount of 4,000.00

Warrant No. 1319 in the amount of 22,286.03

Warrant No. 1320 in the amount of 5,820.00

Warrant No. 1321 in the amount of 1,254.42

Warrant No. 1322 in the amount of 82,280.63

$133,783.68

Warrants of April 20, 2020

Warrant No. 1324 in the amount of $ 420.00

Warrant No. 1325 in the amount of 164,624.86

Warrant No. 1327 in the amount of 1,689.00

Warrant No. 1329 in the amount of 15,030.85

Warrant No. 1330 in the amount of 3,242.00

Warrant No. 1331 in the amount of 58,355.55

$243,362.26

Warrants of April 27, 2020

Warrant No. 1332 in the amount of $ 1,902.00

Warrant No. 1335 in the amount of 10,523.00

Warrant No. 1338 in the amount of 40,050.00

Warrant No. 1339 in the amount of 607.92

Warrant No. 1340 in the amount of 160,578.53

$213,661.45

Payrolls

March 27, 2020 $1,263,188.70

April 10, 2020 $1,206,162.02

April 24, 2020 $1,218,820.87

IX. RECOGNITION OF VISITORS

X. COMMUNICATIONS

XI. Public Comment on Non-agenda Items

EXECUTIVE SESSION (If Needed)

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